October 12, 2015 at 5:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Regular Meeting Change
Description:
Motion by __, support by__, "that the Board of Education approve the time change for the regular Board meeting from 7:00PM to 5:00PM on October 12, 2015".
Motion (Carried/Failed) __to__. |
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IV. Board Member Candidate Interviews
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IV.A. Each candidate will be interviewed for a maximum of fifteen (15) minutes.
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IV.B. Board Deliberation
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IV.C. Scores Tallied and Announce Appointment
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V. Recess
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VI. Resolution Board of Education Vacancy
Description:
Motion by __, support by__, "that the Board of Education of the Boyne City School District that _________ be and hereby is, appointed to serve as a member of the Board of Education of this school district for the unexpired term of Edward Vondra. The appointment will terminate on the date of the 2016 General Election, November 8, 2016."
Motion (Carried/Failed) __to__. |
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VII. Oath of Office (If candidate present)
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VIII. Board Committee Appointments
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IX. Presentation:
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IX.A. Student Council Reports (If Any)
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X. Administrators' Highlights
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XI. Announcements and Comments by Superintendent and Board of Education
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XII. Correspondence
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XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIV. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "the Consent Agenda items for the October 12, 2015, meeting of the Board of Education be adopted, as presented."
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XIV.A. Approval of Minutes of Previous Meeting
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XIV.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the Workshop meeting minutes of October 6, 2015, as presented."
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XIV.B. Business and Finance Items
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XIV.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $702,957.47; General Fund bills as paid in the amount of $141,156.88; and Food Service bills as paid in the amount of $17,400.72, Capital Bond Project Fund costs as paid in the amount of $0; for a total of $861,515.07 for all funds."
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XIV.C. Personnel Items:
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XIV.C.1. High School Co-Curricular Assignments
Description:
Motion: "that the Board of Education approve the co-curricular assignments, as recommended administratively ".
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XIV.C.2. Schedule B
Description:
Motion: "that the Board of Education approve the addition of Jason Terryberry as the Junior Varsity Baseball Coach, as recommended administratively".
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XIV.D. Curriculum & Program Items
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XV. Board of Education & Committee Reports
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XV.A. Personnel Committee
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XVI. Discussion Items
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XVII. Action Items
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XVII.A. Michigan Principals Month
Description:
Motion by __, support by __, "that the Board of Education acknowledge that Governor Rick Snyder proclaims October 2015 as Michigan Principals Month".
Motion (Carried/Passed) __to__. |
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XVII.B. Resignation
Description:
Motion by __, support by__, "that the Board of Education accept the resignation of Superintendent Peter Moss for the purpose of retirement, effective 2016".
Motion (Carried/Failed) __to__. |
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XVII.C. Michigan Leadership Institute Contract
Description:
Motion by __, support by __, "that the Board of Education enter into a contract with Michigan Leadership Institute to conduct the search for a superintendent, at a cost not to exceed $4,500, nor exceed $500 in expenses".
Motion (Carried/Failed) __to__. |
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XVIII. Recess
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XIX. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XX. Submit Lists of Meetings Attended
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XXI. Closed Session
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XXII. Action Items, continued (if necessary)
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XXIII. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm".
Motion (Carried / Failed) ___ to ___. |